# Charterhouse Nadia 1 (Charterhouse Nadia 1 Limited)

Private limited company registered in Edinburgh, classed under “Activities of other holding companies n.e.c.”.

- Company number: SC356383
- Status: Active
- Type: Private limited company
- Incorporated: 11 March 2009
- Registered office: Level 3, 6, St Andrew Square, Edinburgh, EH2 2BD
- Location: Edinburgh
- Activity: Activities of other holding companies n.e.c.

## Latest filed profit

Profit after tax in the year to 31 December 2025: **£0**, from its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does Charterhouse Nadia 1 do?

Private limited company registered in Edinburgh, classed under “Activities of other holding companies n.e.c.”.

### How much turnover does Charterhouse Nadia 1 make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/charterhouse-nadia-1-sc356383

### Is Charterhouse Nadia 1 profitable?

Yes: it made a profit after tax of £0 in the year to 31 December 2025, its latest filed accounts.

### How many people work at Charterhouse Nadia 1?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/charterhouse-nadia-1-sc356383

### Who runs and owns Charterhouse Nadia 1?

Its directors are Andrew David Ramage, Christopher David Grieve, Jason Chou Liu. Its owners are shown to subscribers.

### Where is Charterhouse Nadia 1 based?

Its registered office is Level 3, 6, St Andrew Square, Edinburgh, EH2 2BD, in Edinburgh.

### When was Charterhouse Nadia 1 founded?

Charterhouse Nadia 1 Limited was incorporated on 11 March 2009.

### Is Charterhouse Nadia 1 still trading?

The register lists Charterhouse Nadia 1 Limited as active.

## Timeline

Recent filings and changes at Companies House.

- 2026-09-25: Full accounts made up to 31 December 2025
- 2025-12-12: Change of details for H&F Nugent 4 Limited as a person with significant control on 31 October 2025
- 2025-11-17: Full accounts made up to 31 December 2024
- 2025-10-31: Registered office address changed from 16 Charlotte Square Edinburgh Midlothian EH2 4DF to Level 3, 6 st Andrew Square Edinburgh EH2 2BD on 31 October 2025
- 2025-01-22: Full accounts made up to 31 December 2023
- 2025-01-20: Appointment of Christopher David Grieve as a director on 16 January 2025
- 2025-01-20: Termination of appointment of Simon Paul Crowe as a director on 16 January 2025
- 2024-09-06: Second filing for the appointment of Mr Jason Chou Liu as a director
- 2024-05-13: Registration of charge SC3563830007, created on 25 April 2024
- 2024-05-13: Registration of charge SC3563830006, created on 25 April 2024
- 2024-05-08: Appointment of Mr Jason Chou Liu as a director on 6 May 2024
- 2024-05-08: Termination of appointment of Mark Andrew Brinin as a director on 3 May 2024
- 2024-02-19: Satisfaction of charge SC3563830005 in full
- 2024-02-19: Satisfaction of charge SC3563830004 in full
- 2024-02-19: Satisfaction of charge SC3563830003 in full
- 2023-10-17: Registration of charge SC3563830005, created on 6 October 2023
- 2023-10-12: Full accounts made up to 31 December 2022
- 2023-08-15: Second filing of a statement of capital following an allotment of shares on 10 May 2023 · GBP 43,686,431 (and 1 more like it since 25 March 2019)
- 2023-08-15: Statement of capital following an allotment of shares on 10 May 2023 · GBP 43,686,431 (and 5 more like it since 4 January 2012)
- 2023-05-12: Second filing for the appointment of Mr Simon Crowe as a director
- 2023-04-28: Appointment of Mr Simon Paul Crowe as a director on 27 April 2023
- 2023-02-13: Registration of charge SC3563830004, created on 1 February 2023
- 2023-02-13: Registration of charge SC3563830003, created on 1 February 2023
- 2023-02-02: Appointment of Mr Andrew David Ramage as a secretary on 1 February 2023
- 2023-02-02: Appointment of Mr Mark Andrew Brinin as a director on 1 February 2023

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/charterhouse-nadia-1-sc356383